DOSSIERS / "MAGIC" VIDEO GAMES
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Partnership dossier

"MAGIC" VIDEO GAMES

CYPRUS · PARTNERSHIP · INCORPORATED 1994-01-11
KYBE ID: S9264 · S9264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
"MAGIC" VIDEO GAMES
DRCIP data.gov.cy
S9264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-01-11
DRCIP data.gov.cy
Ιωάννη Μαρσέλλου, 8Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.I. LANIA TAVERN LTDShared officer / director · 8 share thisFALCON TRAVEL & TOURSShared officer / director · 8 share thisΑΝΘΟΠΩΛΕΙΟ ΑΛΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCH.K.V. MELIOS ESTATES LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDINOS & YIANNAKIS IOANNOU DEVELOPERS LTDShared officer / director · 8 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΚΩΣΤΑΚΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100